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  • Home
  • About Us
    • Accolades
  • Expertise
      Antitrust & Competition Law
      Banking & Finance
      Business & Investment Immigration
      Company Secretarial & Regulatory Compliance
      Corporate and Commercial Transactions
      Data Privacy & Protection
      Dispute Resolution
      Employment, Labour And Industrial Law
      Energy & Natural resources
      Environmental Social Governance (ESG)
      Famsville Training Consult
      Intellectual Property
      Internet And Technology
      Investigations & White Collar, Government Relations And Compliance
      Maritime and Transport
      Mergers, Acquisitions, & Private Equity
      Permits, Approvals And Document Services
      Power & Energy/Natural Resources
      Private Wealth Services
      Real Estate And Construction
      Tax
  • Insights
  • Team
  • Top Deals
  • Contact Us

Investigations & White Collar, Government Relations And Compliance

business crime

Our White Collar Crime and Investigations Practice group assists corporations, officers, individuals, employees, and directors in the ever-evolving and dynamic business context and at every stage of the investigations process.

It is noteworthy that investigations have become more sophisticated as technical and pejorative challenges arise due to the increasingly elaborate tactics used by perpetrators. We have developed a broad understanding of investigations and enquiries, and the relevant laws to enable us guide clients through investigations, and compliance with extant regulations whilst increasing the prospects of a successful outcome.

Famsville draws on the considerable experience of its Partners and Associates with cognate experience in government enforcement, fraud detection,and corporate investigation. Our team has a firm grasp of the Nigerian legal framework and foreign anti-corruption regulations. We go beyond offering legal services, as we understand the risk and the marketplace where our clients operate; guiding them through the regulatory and compliance slope to guarantee their global business competitive advantage.

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214B, Eti Osa Way, Dolphin Estate Ikoyi Lagos

128B, Association Road, Dolphin Estate, Ikoyi, Lagos

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